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SHINTO Holdings (2776) · RiskDropped

Lawsuit by 江蘇舜天国際集団軽紡進出口有限公司 seeking payment of trade receivables

First written in FY2018-Q3. 7 of 12 entries say "Restated". Latest entry: FY2022.

12entries
6years
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How it moved
ProgressHeldSoftenedWorseRestatedFY2018-Q3 – FY2020-Q3RestatedFY2021-Q3 – FY2022-Q1AchievedFY2022-Q22017: 12018: 220182019: 320192020: 320202021: 220212022: 12022
Same theme, other companies

The whole theme swung hardest in 2025: 12 of 69 companies on the "Worse" side.

7 other companies' latest entry also says "Dropped".

Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 183 companies compared. The sentences above are computed from all 183.
Full recordFilings, disclosures and news, newest first
  1. FY2022DroppedAnnual report
    The annual report contains no specific disclosure regarding the accounts receivable claim lawsuit brought by 江蘇舜天国際集団軽紡進出口有限公司.
  2. FY2022-Q2AchievedAnnual report

    「The company disagreed with the judgment and had been preparing an appeal. However, after discussions with the plaintiff and repeated internal deliberations, it concluded that the best course was to resolve the matter promptly through a settlement, and the lawsuit was settled on 19 July 2021.」

    The disclosure states that the lawsuit brought by 江蘇舜天国際集団軽紡進出口有限公司 was settled on 19 July 2021.
  3. FY2022-Q1RestatedAnnual report

    「The company disagrees with the judgment and is preparing an appeal. It has also recognized the necessary provision for litigation losses.」

    The company continues to prepare an appeal and recognize a provision for litigation losses following the judgment of the court of first instance in the accounts receivable claim lawsuit brought by 江蘇舜天国際集団軽紡進出口有限公司.
  4. FY2021-Q3RestatedAnnual report

    「The company disagrees with the judgment and is preparing an appeal. It has also recognized the necessary provision for litigation losses.」

    The company continues to prepare an appeal and recognize a provision for litigation losses following the judgment of the court of first instance in the lawsuit brought by 江蘇舜天国際集団軽紡進出口有限公司.
  5. FY2021-Q2AdvancedAnnual report

    「The company disagrees with the judgment and is preparing an appeal. It has also recognized the necessary provision for litigation losses.」

    The disclosure states that the lawsuit brought by 江蘇舜天国際集団軽紡進出口有限公司 progressed to the appeal-preparation stage after the judgment of the court of first instance.
  6. FY2020MaterialisedAnnual report

    「On 16 January 2020, the Tokyo District Court handed down the following judgment: (1) the defendant [the company] shall pay the plaintiff US$333,693.81 plus an amount calculated at an annual rate of 6% from 1 July 2015 until payment; (2) litigation costs shall be borne by the defendant; and (3) the judgment may be provisionally enforced.」

    In the accounts receivable claim lawsuit brought by 江蘇舜天国際集団軽紡進出口有限公司, the court of first instance ordered payment of US$333,693.81 plus annual delay damages at 6% and other amounts, and the company is preparing an appeal.
  7. FY2020-Q3RestatedAnnual report

    「The company will continue to scrutinize the contents of the complaint and respond appropriately.」

    The company continues to scrutinize the complaint and respond to the lawsuit brought by 江蘇舜天国際集団軽紡進出口有限公司 seeking US$416,901 plus delay damages.
  8. FY2020-Q2RestatedAnnual report

    「The company will continue to scrutinize the contents of the complaint and respond appropriately.」

    The company continues to scrutinize the complaint and respond to the lawsuit brought by 江蘇舜天国際集団軽紡進出口有限公司 seeking US$416,901 plus delay damages.
  9. FY2020-Q1RestatedAnnual report

    「The matter is currently at the stage of exchanging preparatory briefs. The company will continue to scrutinize the contents of the complaint and respond appropriately.」

    The company continues to exchange preparatory briefs in the lawsuit brought by 江蘇舜天国際集団軽紡進出口有限公司 seeking US$416,901 plus delay damages.
  10. FY2019-Q1RestatedAnnual report

    「On 30 August 2017, 江蘇舜天国際集団軽紡進出口有限公司 filed a lawsuit against the company seeking payment of US$416,901 in accounts receivable for apparel purchased by the company, plus delay damages of ¥45.813 million, calculated at an approximate exchange rate of ¥109.89 per US$1 as of 30 August 2017.」

    The disclosure continues to describe the accounts receivable claim lawsuit brought by 江蘇舜天国際集団軽紡進出口有限公司, together with the amount claimed.
  11. FY2018RestatedAnnual report

    「江蘇舜天国際集団軽紡進出口有限公司 has filed a lawsuit seeking payment of US$416,901 in accounts receivable for apparel purchased by the company, plus delay damages of approximately ¥45 million.」

    The disclosure continues to describe the accounts receivable claim lawsuit brought by 江蘇舜天国際集団軽紡進出口有限公司, together with the amount claimed.
  12. FY2018-Q3First statedAnnual report

    「Nature of lawsuit: claim for payment of accounts receivable; amount claimed: US$416,901.82 plus delay damages.」

    The disclosure states that on 30 August 2017, 江蘇舜天国際集団軽紡進出口有限公司 filed a lawsuit seeking payment of accounts receivable, claiming US$416,901.82 plus delay damages. The company said it would continue its review because its understanding of the facts differed from that of the claimant.
Moved together

"Lawsuit by 維健集團(香港)有限公司 seeking payment of trade receivables" moved the same way as this thread, in the same document, in 3 of its 12 moves.

322★123
  1. ★This thread
  2. 1Lawsuit by 維健集團(香港)有限公司 seeking payment of trade receivables3×
  3. 2Reducing selling, general and administrative expenses and improving the cost structure2×
  4. 3Launch of Trading Operations and Recognition of Initial Profit2×

★ is this thread; numbers match the list above. The number on a line is how many documents both moved the same way in; lines between the other threads count the documents they moved together in too. Threads that move together often sit closer.

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